Overview

FCA REGULATED CREDIT INSTITUTIONS LIST

(Results updated 15/06/2025 06:16) Showing 251 to 300 out of 2532 organisations Filter

	Namedesc	Status	Jurisdiction	Company ID
Update Bank of Taiwan	Bank of Taiwan	Data linked	United Kingdom United Kingdom	FC016393
Update Bank of the Philippine Islands (Europe) PLC	Bank of the Philippine Islands (Europe) PLC	Data linked	United Kingdom United Kingdom	05888535
Update Bank One Europe Limited	Bank One Europe Limited	Inactive company	United Kingdom United Kingdom	00985743
Update Bank One NA	Bank One NA	Individual	United Kingdom United Kingdom
Update Bank Pictet & Cie (Europe) AG	Bank Pictet & Cie (Europe) AG (Click to link)	Not found	United Kingdom United Kingdom
Update Bank Saderat Iran	Bank Saderat Iran	Data linked	United Kingdom United Kingdom	FC005225
Update Bank Saderat Plc	Bank Saderat Plc	Data linked	United Kingdom United Kingdom	01126618
Update Bank Sepah International Plc	Bank Sepah International Plc	Data linked	United Kingdom United Kingdom	04189598
Update Bank Sepah Iran	Bank Sepah Iran (Click to link)	Not found	United Kingdom United Kingdom
Update Bank Tejarat	Bank Tejarat	Data linked	United Kingdom United Kingdom	FC011232
Update Bankers Trust International Plc	Bankers Trust International Plc	Inactive company	United Kingdom United Kingdom	02869281
Update Bankgesellschaft Berlin (UK) Plc	Bankgesellschaft Berlin (UK) Plc (Click to link)	Not found	United Kingdom United Kingdom
Update Banking Circle S.A.	Banking Circle S.A.	Data linked	United Kingdom United Kingdom	FC036898
Update Bannvale Credit Union Limited	Bannvale Credit Union Limited	Inactive company	United Kingdom United Kingdom	NO000016
Update Bannview Community Credit Union Limited	Bannview Community Credit Union Limited (Click to link)	Not found	United Kingdom United Kingdom
Update Banque Banorient France	Banque Banorient France	Data linked	United Kingdom United Kingdom	FC015255
Update Bar Mutual Indemnity Fund Limited	Bar Mutual Indemnity Fund Limited	Data linked	United Kingdom United Kingdom	02182018
Update Barclays Bank Plc	Barclays Bank Plc	Data linked	United Kingdom United Kingdom	01026167
Update Barclays Bank UK PLC	Barclays Bank UK PLC	Data linked	United Kingdom United Kingdom	09740322
Update Barclays Private Bank Limited	Barclays Private Bank Limited	Data linked	United Kingdom United Kingdom	01957770
Update Barmston Credit Union Limited	Barmston Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00080C
Update Barnet Council Employees Credit Union Limited	Barnet Council Employees Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00478C
Update Barnsley Building Society	Barnsley Building Society	Inactive company	United Kingdom United Kingdom	TRN2810426160
Update Barrow & District Credit Union Limited	Barrow & District Credit Union Limited (Click to link)	Not found	United Kingdom United Kingdom
Update Basildon Credit Union Limited	Basildon Credit Union Limited	Data linked	United Kingdom United Kingdom	IP00089C
Update Bastion Surety Ltd	Bastion Surety Ltd	Inactive company	United Kingdom United Kingdom	05360879
Update Bath and North East Somerset Credit Union Limited	Bath and North East Somerset Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00602C
Update Bath Investment & Building Society	Bath Investment & Building Society (Click to link)	Not found	United Kingdom United Kingdom
Update Bathgate Credit Union Limited	Bathgate Credit Union Limited	Inactive company	United Kingdom United Kingdom	SP0040CU
Update Batten Friendly Society	Batten Friendly Society (Click to link)	Not found	United Kingdom United Kingdom
Update Battle Hill Credit Union Limited	Battle Hill Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00301C
Update BAWA Healthcare and Leisure	BAWA Healthcare and Leisure	Data linked	United Kingdom United Kingdom	AC001500
Update Bayerische Landesbank	Bayerische Landesbank	Data linked	United Kingdom United Kingdom	FC009267
Update Baynes Friendly Society	Baynes Friendly Society (Click to link)	Not found	United Kingdom United Kingdom
Update BBVA Bancomer S.A.	BBVA Bancomer S.A. (Click to link)	Not found	United Kingdom United Kingdom
Update BDS Credit Union Limited	BDS Credit Union Limited	Data linked	United Kingdom United Kingdom	NO000017
Update Beaufort Insurance Company Limited	Beaufort Insurance Company Limited	Data linked	United Kingdom United Kingdom	AC001475
Update Beazley Insurance Designated Activity Company	Beazley Insurance Designated Activity Company	Data linked	United Kingdom United Kingdom	FC034613
Update Bedford Credit Union Limited	Bedford Credit Union Limited	Data linked	United Kingdom United Kingdom	IP531C
Update Bedminster & Knowle Credit Union Limited	Bedminster & Knowle Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00704C
Update Bedworth and Bulkington Credit Union Limited	Bedworth and Bulkington Credit Union Limited	Data linked	United Kingdom United Kingdom	IP00497C
Update Bee Diseases Insurance Limited	Bee Diseases Insurance Limited	Data linked	United Kingdom United Kingdom	AC001631
Update Beechdale & District (Walsall) Credit Union Limited	Beechdale & District (Walsall) Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00376C
Update Beechview Antigonish Credit Union Limited	Beechview Antigonish Credit Union Limited (Click to link)	Not found	United Kingdom United Kingdom
Update Beewise Credit Union Limited	Beewise Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00476C
Update Beighton & Sothall Credit Union Limited	Beighton & Sothall Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00435C
Update Beirut Riyad Bank SAL	Beirut Riyad Bank SAL (Click to link)	Not found	United Kingdom United Kingdom
Update Belgravia Friendly Society	Belgravia Friendly Society (Click to link)	Not found	United Kingdom United Kingdom
Update Belleek-Garrison Credit Union Limited	Belleek-Garrison Credit Union Limited (Click to link)	Not found	United Kingdom United Kingdom
Update Belvoir Credit Union Limited	Belvoir Credit Union Limited	Inactive company	United Kingdom United Kingdom	NO000190

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